The International Monetary Fund (“IMF”) has published its Nordic-Baltic Regional Report on Financial Flows Analysis, AML/CFT Supervision, and Financial Stability.
The report covers:
- Financial integrity analysis of financial flows in the Nordic-Baltic region;
- Cross-border financial integrity risks and AML/CFT supervision; and
- AML/CFT failings and financial stability.
The report also includes executive summaries on the region’s states, covering financial flows analysis, ML/TF risk assessments, AML/CFT supervision, virtual assets, and virtual asset service providers.
Firms with operations in the Nordic-Baltic region can view the IMF report to gain insights into the current AML/CFT landscape.